SEGRAPAK LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SEGRAPAK LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SEGRAPAK LTD was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503765. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SEGRAPAK LTD was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503765. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SEGRAPAK LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAST FARM
NEWCASTLE UPON TYNE
NE20 0JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SEVERS LAMBERT | Mar 1953 | British | Director | 2011-03-21 | CURRENT |
MR DAVID ARTHUR ROUTLEDGE | Aug 1958 | British | Director | 2019-02-16 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2008-02-14 UNTIL 2008-02-14 | RESIGNED | ||
MR DAVID JOHN BENNISON | Jun 1958 | British | Director | 2019-02-16 UNTIL 2019-04-15 | RESIGNED |
MR PETER JAMES HARDING | Nov 1952 | British | Director | 2013-09-30 UNTIL 2019-01-31 | RESIGNED |
MS ELIZABETH JOHNSON | Mar 1949 | British | Director | 2008-02-14 UNTIL 2013-09-30 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2008-02-14 UNTIL 2008-02-14 | RESIGNED | ||
DAVID SEVERS LAMBERT | Mar 1953 | British | Director | 2008-09-19 UNTIL 2009-08-10 | RESIGNED |
DAVID SEVERS LAMBERT | Mar 1953 | British | Secretary | 2008-09-19 UNTIL 2008-09-20 | RESIGNED |
MS ELIZABETH JOHNSON | Mar 1949 | British | Secretary | 2009-08-10 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter James Harding | 2016-04-06 - 2019-01-30 | 11/1952 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr David Severs Lambert | 2016-04-06 | 3/1953 | Newcastle Upon Tyne | Significant influence or control |
Research & Development Systems Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SEGRAPAK LTD | 2023-09-30 | 31-12-2022 | £50,704 equity |
Micro-entity Accounts - SEGRAPAK LTD | 2022-10-01 | 31-12-2021 | £43,552 equity |
Micro-entity Accounts - SEGRAPAK LTD | 2021-10-01 | 31-12-2020 | £29,905 equity |
Micro-entity Accounts - SEGRAPAK LTD | 2021-01-01 | 31-12-2019 | £5,206 equity |
Micro-entity Accounts - SEGRAPAK LTD | 2019-10-01 | 31-12-2018 | £84,356 equity |
Micro-entity Accounts - SEGRAPAK LTD | 2018-05-26 | 28-08-2017 | £-13,969 equity |
Micro-entity Accounts - SEGRAPAK LTD | 2017-08-31 | 31-08-2016 | £-10,106 equity |
Abbreviated Company Accounts - SEGRAPAK LTD | 2016-05-31 | 28-08-2015 | £1 Cash £-4,082 equity |
Abbreviated Company Accounts - SEGRAPAK LTD | 2015-08-29 | 28-08-2014 | £1 Cash £514 equity |